Zaki Ameer
We are investigating Zaki Ameer for allegedly attempting to conceal critical reviews and adverse news from Google by improperly submitting copyright takedown notices. This includes potential violations such as impersonation, fraud, and perjury.
PARTIES INVOLVED : Zaki Ameer
ALLEGATIONS : Perjury, Fraud, Impersonation
INCIDENT DATE : 18 Sep 2024
INVESTIGATED BY : Ethan Katz
TOOLS USED : Lumen, SecurityTrails
CASE NO : 9999/A/2025
CRIME TYPE : Intellectual Property Scam
PUBLISHED ON : 13 Mar 2025
Is This About You?
What We Are Investigating?
Our firm is launching a comprehensive investigation into Zaki Ameer over allegations that it has been suppressing critical reviews and unfavorable Google search results by fraudulently misusing DMCA takedown notices. These actions, if proven, could constitute serious legal violations—including impersonation, fraud, and perjury.
We conducted comprehensive analyses of fraudulent copyright takedown requests, meritless legal complaints, and other unlawful efforts to suppress public access to critical information. Our reporting sheds light on the prevalence and modus operandi of a structured censorship network, often funded and used by criminal enterprises, oligarchs and criminal entities seeking to manipulate public perception and bypass AML checks conducted by financial organisations.
The fake DMCA notices in this investigation appears to have been strategically deployed to remove negative content from Google search results illegally. Based on this pattern, we have reasonable grounds to infer that Zaki Ameer - or an entity acting at its behest - is directly or indirectly complicit in this cyber crime.
In most such cases, such ops are executed by rogue, fly-by-night 'Online Reputation Management' agencies acting on behalf of their clients. If evidence establishes that the subject knowingly benefited from or facilitated this scam, it may be deemed an 'accomplice' or an 'accessory' to the crime.
What are they trying to censor
Zaki Ameer and his enterprise, Dream Design Property (DDP). Ameer, who once basked in the limelight for acquiring 15 properties in a mere three years, now faces a barrage of allegations ranging from unfulfilled refund promises to questionable business practices. His attempts to suppress negative information further muddy the waters, raising significant concerns for potential investors and prompting calls for regulatory scrutiny.
The Rise and Stumble of Zaki Ameer
Zaki Ameer emerged as a beacon for aspiring property investors, showcasing a rapid accumulation of wealth and positioning himself as a mentor through DDP. The company enticed clients with promises of identifying undervalued properties and facilitating swift financial growth. However, beneath this glossy exterior lies a series of troubling incidents that paint a less-than-flattering picture.
Client Complaints and Legal Entanglements
Central to the controversy are the upfront fees—often around $14,900—that clients paid DDP, with the understanding that these would be refunded if financing fell through. Contrary to these assurances, numerous clients have reported prolonged struggles to reclaim their funds after loan rejections. Frustrated individuals like Rolando Supan and Farahana Naidoo have publicly expressed their grievances, questioning Ameer’s ethics and the company’s integrity.
The situation escalated in August 2018 when a mass exodus of DDP’s Sydney office staff occurred. Former sales manager Brendan James revealed that employees were disillusioned by Ameer’s lavish lifestyle juxtaposed against the mounting client complaints. The staff’s ultimatum—to address refund demands and settle unpaid wages—was met with inaction, leading to their collective resignation.
Further complicating matters, Ameer faced legal challenges, including a conviction related to a $1,250 fraud charge. Although he successfully appealed this conviction in October 2024, with the court acknowledging mitigating factors and opting not to record a conviction, the incident adds to the mosaic of concerns surrounding his professional conduct.
Strategies of Information Suppression
In an apparent bid to maintain his public image, Ameer has employed several tactics to suppress adverse information:
Conditional Refund Offers: Following media investigations, Ameer reportedly contacted disgruntled clients, proposing refunds contingent upon their silence and the removal of negative online reviews. This approach not only delays justice but also manipulates public perception by erasing legitimate criticisms.
Media Influence: Ameer has attempted to position himself as a consumer advocate, calling for legislative changes to protect property buyers from unfair practices like the misuse of sunset clauses. While on the surface this appears altruistic, it can also be interpreted as a strategic move to divert attention from his controversies and align his image with consumer protection.
Implications for Potential Investors
The unfolding narrative surrounding Zaki Ameer and DDP serves as a cautionary tale for potential investors:
Erosion of Trust: The disparity between promised services and actual client experiences erodes trust, a foundational element in investment ventures.
Financial Vulnerability: Engaging with entities embroiled in legal disputes and refund controversies exposes investors to heightened financial risks.
Ethical Ambiguities: Attempts to suppress negative feedback and manipulate public perception raise ethical red flags, questioning the integrity of the leadership and the organization’s commitment to transparency.
Conclusion
Zaki Ameer’s trajectory from celebrated property investor to a figure mired in controversy underscores the necessity for meticulous due diligence. Potential investors are urged to scrutinize the history and practices of DDP and its founder before committing resources. Moreover, regulatory bodies should intensify their oversight to safeguard consumer interests and uphold industry standards.
In the realm of property investment, where fortunes can be made or lost, the saga of Zaki Ameer serves as a stark reminder that not all that glitters is gold. Vigilance, skepticism, and thorough research are indispensable tools for anyone navigating this complex landscape.
- https://lumendatabase.org/notices/44735242
- https://lumendatabase.org/notices/23107623
- https://lumendatabase.org/notices/40555164
- https://lumendatabase.org/notices/39130799
- https://lumendatabase.org/notices/38359750
- https://lumendatabase.org/notices/43579339
- September 18, 2024
- February 24, 2021
- April 02, 2024
- January 31, 2024
- December 27, 2023
- August 05, 2024
- https://www.news.com.au/
- Abena Smith
- Jaydeep Aggarwal
- Voice of Trinidad and Tobago
- joseph brown
- www.news.com.au
- https://www.news.com.au/finance/real-estate/buying/property-guru-zaki-ameer-charged-with-fraud/news-story/27d7281de4e1ba870fe9b6b26b80b93b
- https://newsforaustralia.blogspot.com/2019/04/angry-clients-staff-slam-celebrity.html
- https://theconsumercomplaints.com/index.php/2019/04/10/dont-know-how-you-sleep-at-night-angry-clients-staff-slam-celebrity-investor-over-unpaid-refunds/
- https://voiceoftandt.wordpress.com/2019/04/14/dont-know-how-you-sleep-at-night-angry-clients-staff-slam-celebrity-investor-over-unpaid-refunds/
- https://www.news.com.au/finance/real-estate/buying/property-guru-zaki-ameer-charged-with-fraud/news-story/27d7281de4e1ba870fe9b6b26b80b93b?utm_source=smats+group&utm_medium=article+link&utm_campaign=smats+news
- https://www.smats.net/news-insight/news-insight/property-guru-zaki-ameer-charged-with-fraud
- https://www.9news.com.au/national/a-current-affair-zaki-ameer-property-investment-angry-clients-staff/ed0324f7-9cb0-45a3-b67d-8626d623e3f0
- https://9now.nine.com.au/a-current-affair/zaki-ameer-property-investor-pleads-guilty-to-fraud-charge/c84182e6-d966-410e-b6e4-bb5e49ee20e7
Evidence Box
Evidence and relevant screenshots related to our investigation
Targeted Content and Red Flags
9news
Don’t know how you sleep at night’: Angry clients, staff slam celebrity investor over ‘unpaid’ refunds
- Red Flag
About the Author
The author is affiliated with TU Dresden and analyzes public databases such as Lumen Database and
Maltego to identify and expose online censorship. In his personal capacity, he and his
team have been actively investigating and reporting on organized crime related
to fraudulent copyright takedown schemes.
Additionally, his team provides
advisory services to major law firms and is frequently consulted on matters
pertaining to intellectual property law.
Escalate This Case
Learn All About Fake Copyright Takedown Scam
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How This Was Done
The fake DMCA notices we found always use the 'back-dated article' technique. With this technique, the wrongful notice sender (or copier) creates a copy of a 'true original' article and back-dates it, creating a 'fake original' article (a copy of the true original) that, at first glance, appears to have been published before the true original
What Happens Next?
Based on the feedback, information, and requests received from all relevant parties, our team will formally notify the affected party of the alleged infringement. Following a thorough review, we will submit a counter-notice to reinstate any link that has been removed by Google, in accordance with applicable legal provisions. Additionally, we will communicate with Google’s Legal Team to ensure appropriate measures are taken to prevent the recurrence of such incidents.
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User Reviews
Average Ratings
1.6
Based on 10 ratings
by: Finnley Bright
Honestly, I should’ve trusted my gut. Felt off from the start. Now I’m down $15k with nothing to show for it.
by: Saniyah Giles
Zaki sold us a dream, but it turned into a nightmare real quick. Whole process felt like a scam start to finish.
by: Zeke Pruitt
If you're thinking about working with Zaki Ameer, please reconsider. I was once a hopeful client, but now, after experiencing the broken promises, unprofessional staff, and outright lies about refunds, I can’t stress enough how much of a bad decision...
by: Annika Hinton
I paid DDP almost $15,000 based on the belief that they would help me secure a property deal. Once I couldn’t get financing, they promised a refund, but after several attempts and being ignored, I’m left with nothing. It’s frustrating...
by: Kyree Rivas
I don’t know how Zaki Ameer can sleep at night after all the complaints and legal issues piling up.
by: Evie Terrell
Ameer talks a big game, but the reality is people are still waiting on refunds from 2018
by: Kaitlyn Eastwood
My cousin was one of the people forced to sign a gag agreement just to get his refund. Ameer doesn’t care about people he just wants to silence them.
by: Andrew Thacker
It’s sickening how Ameer tried to appeal his fraud conviction like he’s the victim.
by: Samantha Bramwell
This is why property investment gets such a bad rep. Greedy scammers like Ameer lure people in with promises of wealth, then leave them broke and hopeless.
by: Dylan Cartwright
My friend got scammed by DDP. Still waiting on his refund after 2 years. This company is a complete joke. Don’t fall for the slick sales pitch.
by: Victoria Windham
Zaki Ameer is the perfect example of a scammer in a suit. Lavish lifestyle, flashy promises, and nothing but heartache for the people who trusted him.
by: Evelyn Edwards
legal and ethical controversies are hard to ignore. When clients feel cheated, and censorship allegations arise, it’s clear the foundation of trust is crumbling fast.
by: Elijah Gray
A business built on broken promises and legal troubles is no business at all.
by: Charlotte Rivera
Fraud charges and complaints about unreturned fees suggest a pattern of shady business practices. Adding censorship allegations to the mix makes it seem like Ameer is more concerned with his image than delivering on his promises.
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